WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Special Payments Office." <[email protected]>
Reply: [email protected]
Date: Thu, 6 Aug 2020 00:13:50 +0000 (UTC)
Subject: Your Payment (REMINDER)
To: Dave Nigel,
This is to acquaint you of the outcome of the official deliberation of selected officials of the United Nations International Financial Investigation Unit (UNIFIU) in collaboration with selected officials of the Society for Worldwide Inter-bank Financial Telecommunication (SWIFT) to pay off part payment of funds owed you. Your contact, like others, was generated through The Society for Worldwide Inter-bank Financial Telecommunication (SWIFT) computer detect system.
Consequently and upon the conclusion of payments for Batch A. You have been listed among several other recipients in Batch B and have been penciled for a payment of the sum of US$1,000,000.00 ( One Million US Dollars Only) or it’s equivalent in your preferred currency.
Finally and for the purpose of proper legal verification of your person, it is imperative that you furnish this office with the below details:
Full Name(s).
Contact or Postal Address
Copy of ID.
Upon receipt of the above details. Your Payment file will be forwarded to one of our partner banks for the payment of the above stated amount. Your payment is expected to be concluded within 10 banking days from the day you revert to this office. Get in touch ASAP.
Sincerely,
Dr. B. K. Williams.
Director,
Special Payments Office.
Bern, Switzerland.
[email protected]
[email protected]